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Combatting Financial Crime at Scale.

 

CAPTURE® adds a new dimension to risk management and security fighting Advanced Persistent Threats (APT) and will future-proof our customers against Open Innovation Threats (OIT) emerging from PSD2, OpenBanking and Faster Payments. There is much more regulation to come, and the increasingly open environment forced onto banks must be defended.

 

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About Belleron

GOAL OF CAPTURE - stop financial attacks instantly, without business impact. The CAPTURE® Platform is an unprecedented organized financial crime, terrorism and innovation executive-decision support and response system. The system is used in Security Operation Centers (SOCs) as the last line of defense when all else fails. The system provides trend intelligence about previously unknown, real-time massive attacks that operate beyond traditional system silos, peer groups, and accounts. The dashboard provides insights for executives, allowing them to pinpoint the exact impact of an attack without having to close the entire bank – instead, they can close only parts that are affected, before the attack becomes serious.

DISTINGUISHMENT - all other fraud engines are looking at individual and traditional fraud. CAPTURE® senses and monitors millions of transactions, variables and trends in real-time and analyses how they interact and correlate, with Machine Learning models trained in the actual field. These Time Series models oversee the bank’s complete ecosystem from a top down perspective and provides real time insights when an attack unfolds. The “Preventive Analytics” module trains hundreds of Random Forest models in finding the best combination / common denominators which can explain the attack and segments involved in the attack. Next to that CAPTURE® provides a managed autonomous response based on the attacks characteristics, it’s unique Fingerprint, keeping the bank open when under attack. In the aftermath it provides Forensic Insight Reporting to provide trustworthy information towards management and your customers. So, an Intelligent Kill Switch to stop the attack is an integral part of the solution.

  • THE HOLY GRAIL IN PROTECTION Preventive real-time analytics are the Holy Grail when it comes to massive and difficult-to-detect terrorist attacks on banks and managing intelligent responses during the time of an attack unfolding. Today’s bank defense systems come with many limitations. Bank executives do not know how to respond when the attacks unfold.
  • BEYOND APT – WHAT SETS US APART Belleron builds upon it’s established position as an Advanced Persisting Threats (APT) company. We have been successfully fighting APT for years, by installing defense systems, such as cyber-security systems, anti-fraud systems and compliance systems. As threats get more sophisticated and better funded, attackers take more time and they attack in more advanced, massive and difficult-to-detect ways. Most banks make tremendous effort to prevent security breaches, identity theft, financial fraud, money laundering, terrorist financing, and other risk-sensitive customer activities.
  • MOVING FROM APT INTO PREVENTIVE ANALYTICS By installing all these APT defense systems, at Belleron we have seen all the available information and analyzed every threat for many years. We saw that, in every case, only the top of the information iceberg was used in these systems. That’s perfect for individual fraud, regardless the size; however, for massive attacks, these systems can’t prevent chaos....

Features

  • ADAPTIVE THRESHOLDS define expected anomalies at any given moment. The millions of time stamped cubes compare what’s normal and what’s abnormal behavior at a certain point in time. The CAPTURE® Platform needs to be able to do that properly with, for example, the comparison that one must make between December 24 and January 5. The CAPTURE® Platform uses adaptive thresholds to compare. The platform can compare all cubes in conjunction with day-to-day business reality. So, on December 24, the platform can track, easily, tens of millions of big transactions. However, on January 5, the platform tracks only few million big transactions. So, the plat- form compares what’s unfolding with what’s happening on the benchmark day. Adaptive thresholds look at what is a real anomaly or what is an anomaly given the moment in which it takes place.

  • PREVENTIVE ANALYTICS then, the CAPTURE® Platform goes into the next process step. It knows what anomalies are unfolding because of the adaptive thresholds, with all the cubes’ information, and provides a full comparison. It needs to operate with autonomous artificial intelligence, like a self-driving car, with the ability to leverage or turn off very specific parts of the bank’s ecosystem when attacks are unfolding. That’s what we mean with “Preventive Analytics”. The CAPTURE® Platform uses adaptive thresholds to compare. The platform can compare all cubes in conjunction with day-to-day business reality. So, on December 24, the platform can track, easily, tens of millions of big transactions. However, on January 5, the platform tracks only few million big transactions. So, the plat- form compares what’s unfolding with what’s happening on the benchmark day. Adaptive thresholds look at what is a real anomaly or what is an anomaly given the moment in which it takes place.

     

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